Dissolved
Dissolved 2017-08-26
Company Information for FUTURE PEOPLE PERSONNEL LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
|
Company Registration Number
02411288
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2017-08-26 |
Company Name | ||
---|---|---|
FUTURE PEOPLE PERSONNEL LIMITED | ||
Legal Registered Office | ||
32 LONDON BRIDGE STREET LONDON | ||
Previous Names | ||
|
Company Number | 02411288 | |
---|---|---|
Date formed | 1989-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-09-30 | |
Date Dissolved | 2017-08-26 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-25 20:20:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED | THE SHARD 32 LONDON BRIDGE STREET 32 LONDON BRIDGE STREET LONDON SE1 9SG | In Administration/Administrative Receiver | Company formed on the 1999-06-08 |
Officer | Role | Date Appointed |
---|---|---|
SIMON BENJAMIN CURTIS |
||
STEPHEN ANDREW HONEY |
||
GARY JAMES PINCHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON CLEMENT |
Company Secretary | ||
ALISON CLEMENT |
Director | ||
OLIVIA HELEN SPRUCE |
Director | ||
MELVYN PAUL HAMPTON |
Director | ||
STEFAN SOSNOWSKI |
Company Secretary | ||
KIM-MARIE FREESTON |
Director | ||
ADRIAN ALEXANDER KLEAN |
Company Secretary | ||
ANITA YATES |
Director | ||
KIM-MARIE FREESTON |
Company Secretary | ||
PETER HENRY RYAN |
Director | ||
CAROLINE ADANMA UCHECHI GOWAN |
Company Secretary | ||
KIM-MARIE FREESTON |
Company Secretary | ||
ALISTAIR CLIVE MC DOUGALL |
Company Secretary | ||
ALISTAIR CLIVE MC DOUGALL |
Director | ||
DAVID WILLIAM PRAILL |
Director | ||
PAUL HENRY |
Director | ||
JOHN RICHARDMICHAEL ADLER |
Director | ||
MIRIAM RAY WATTS |
Director | ||
CHRISTINE MARY HENRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CIP RECRUITMENT SOLUTIONS LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Liquidation | |
HAMILTON MAYDAY LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | In Administration | |
DCL BIDCO57 LTD | Director | 2016-11-04 | CURRENT | 2016-11-04 | In Administration/Administrative Receiver | |
LIFELINE RECRUITMENT SERVICES LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
CIP HOLDINGS LIMITED | Director | 2016-11-03 | CURRENT | 2016-11-03 | In Administration | |
FUTURE PEOPLE RECRUITMENT SERVICES GROUP LIMITED | Director | 2015-08-11 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED | Director | 2015-07-20 | CURRENT | 1999-06-08 | In Administration/Administrative Receiver | |
FUTURE PEOPLE CAPITAL PLC | Director | 2015-01-19 | CURRENT | 2015-01-13 | In Administration/Administrative Receiver | |
FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED | Director | 2011-08-22 | CURRENT | 2005-10-05 | Liquidation | |
FUTURE PEOPLE RECRUITMENT SERVICES LIMITED | Director | 2009-03-03 | CURRENT | 2008-02-27 | Liquidation | |
CIP HOLDINGS LIMITED | Director | 2016-12-13 | CURRENT | 2016-11-03 | In Administration | |
CIP RECRUITMENT SOLUTIONS LIMITED | Director | 2016-12-13 | CURRENT | 2016-11-04 | Liquidation | |
HAMILTON MAYDAY LIMITED | Director | 2016-12-13 | CURRENT | 2016-11-04 | In Administration | |
DCL BIDCO57 LTD | Director | 2016-12-13 | CURRENT | 2016-11-04 | In Administration/Administrative Receiver | |
LIFELINE RECRUITMENT SERVICES LIMITED | Director | 2016-12-13 | CURRENT | 2016-11-04 | Active | |
FUTURE PEOPLE RECRUITMENT SERVICES GROUP LIMITED | Director | 2015-08-11 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED | Director | 2015-07-20 | CURRENT | 1999-06-08 | In Administration/Administrative Receiver | |
FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED | Director | 2015-07-20 | CURRENT | 2005-10-05 | Liquidation | |
FUTURE PEOPLE CAPITAL PLC | Director | 2015-01-19 | CURRENT | 2015-01-13 | In Administration/Administrative Receiver | |
22 ORIENTAL PLACE LIMITED | Director | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
FUTURE PEOPLE RECRUITMENT SERVICES LIMITED | Director | 2009-03-03 | CURRENT | 2008-02-27 | Liquidation | |
FUTURE PEOPLE RECRUITMENT SERVICES GROUP LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
FUTURE PEOPLE CAPITAL PLC | Director | 2015-01-13 | CURRENT | 2015-01-13 | In Administration/Administrative Receiver | |
FUTURE PEOPLE PERSONNEL SOLUTIONS LIMITED | Director | 2013-07-31 | CURRENT | 1999-06-08 | In Administration/Administrative Receiver | |
FUTURE PEOPLE RECRUITMENT SOLUTIONS LIMITED | Director | 2011-08-22 | CURRENT | 2005-10-05 | Liquidation | |
FUTURE PEOPLE RECRUITMENT SERVICES LIMITED | Director | 2008-02-28 | CURRENT | 2008-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 024112880007 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM SALATIN HOUSE 19 CEDAR ROAD SUTTON SURREY SM2 5DA | |
RES15 | CHANGE OF NAME 10/11/2016 | |
CERTNM | COMPANY NAME CHANGED LIFELINE PERSONNEL LIMITED CERTIFICATE ISSUED ON 10/11/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024112880005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024112880007 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON CLEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLEMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA SPRUCE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW HONEY | |
AR01 | 14/11/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED OLIVIA HELEN SPRUCE | |
AA01 | CURREXT FROM 31/05/2015 TO 30/09/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024112880006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AR01 | 14/11/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MELVYN HAMPTON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 14/11/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MELVYN PAUL HAMPTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024112880005 | |
AR01 | 14/11/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/05/2012 | |
AR01 | 14/11/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM-MARIE FREESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEFAN SOSNOWSKI | |
AP03 | SECRETARY APPOINTED ALISON CLEMENT | |
AP01 | DIRECTOR APPOINTED MRS ALISON CLEMENT | |
AP01 | DIRECTOR APPOINTED MR SIMON BENJAMIN CURTIS | |
AP01 | DIRECTOR APPOINTED GARRY JAMES PINCHEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 14/11/10 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR STEFAN SOSNOWSKI | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN KLEAN | |
AR01 | 14/11/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM-MARIE FREESTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ALEXANDER KLEAN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | ANNUAL RETURN MADE UP TO 14/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANITA YATES | |
288a | DIRECTOR APPOINTED ANITA YATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
RES01 | ALTER ARTICLES 11/03/2008 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 14/11/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: QUOIN HOUSE ALFRED ROAD SUTTON SURREY SM1 4RR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 14/11/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | ANNUAL RETURN MADE UP TO 14/11/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | ANNUAL RETURN MADE UP TO 14/11/04 | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/11/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 14/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CORNHILL CAPITAL LIMITED | ||
Outstanding | LEUMI ABL LIMITED | ||
SUPPLEMENTAL DEED | Satisfied | HOWARD DE WALDEN ESTATES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
FUTURE PEOPLE PERSONNEL LIMITED owns 1 domain names.
lifelinelocums.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as FUTURE PEOPLE PERSONNEL LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | FUTURE PEOPLE PERSONNEL LIMITED | Event Date | 2016-11-17 |
In the High Court Manchester District Registry case number 3084 Paul David Williams and Geoffrey Wayne Bouchier (IP Nos 9294 and 9535 ), both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG The Joint Administrators can be contacted by Tel: 020 7089 4700. Alternative contact: Marcus Bassett, Email: Marcus.Bassett@duffandphelps.com or Tel: 020 7089 4936. : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |